The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ingram-jones, Martyn Wyn
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    C S N M LIMITED - 2006-09-05
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,619,306 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Evans, Glynn David
    Individual
    Officer
    2008-02-18 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 3
    Game, Dennis Michael
    Director born in June 1949
    Individual
    Officer
    2008-02-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-18 ~ 2008-02-18
    PE - Secretary → CIF 0
  • 5
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-18 ~ 2008-02-18
    PE - Director → CIF 0
parent relation
Company in focus

ENVICO HOLDINGS LIMITED

Previous name
ENVICO (NO. 1) LIMITED - 2009-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-09-30
02021-07-01 ~ 2022-06-30
Debtors
1 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-06-30
Equity
1 GBP2023-09-30
1 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2022-06-30

  • ENVICO HOLDINGS LIMITED
    Info
    ENVICO (NO. 1) LIMITED - 2009-09-25
    Registered number 06506267
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2008-02-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.